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АО "ВОЛГО-ОКСКИЙ КОММЕРЧЕСКИЙ БАНК"

Sanction-linked entity

АО "ВОЛГО-ОКСКИЙ КОММЕРЧЕСКИЙ БАНК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АО "ВОЛГО-ОКСКИЙ КОММЕРЧЕСКИЙ БАНК" · Акционерное общество "Волго-Окский коммерческий банк" · ВОЛГО-ОКСКИЙ КОММЕРЧ.РЕГИОН.БАНК ВНЕШТОРГБАНКА РФ · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛГО-ОКСКИЙ КОММЕРЧЕСКИЙ БАНК" · СЕРАФИМ МЕДИА ЛТД · 1 more...				[sources]
Incorporation date	1991-12-19 · 2002-09-06				[sources]
Dissolution date	2019-11-29				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia · Seychelles				[sources]
INN	`5260003429` · `7725039953`				[sources]
KPP	`526001001`				[sources]
LEI	2534000L2P694D1LBT80				[sources]
OGRN	`1025200000528` · `1027739179160`				[sources]
Registration number	`058224` · `1025200000528`				[sources]
Status	INACTIVE				[sources]
Address	103 ШАМ ПЕНГ ТОНГ ПЛАЗА, ВИКТОРИЯ, МАЭ, СЕЙШЕЛЬСКИЕ ОСТРОВА · 26/11, Ul'yanova Street, Nizhniy Novgorod, RU-MOW, 603005 · 26/11, Ul'yanova Street, Nizhniy Novgorod, RU-NIZ, 603005 · УЛ. УЛЬЯНОВА Д. 26/11, Г. НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ, 603005 · ул. Ульянова, д. 26/11, Нижний Новгород, RU-NGR, 603005 · 1 more...				[sources]
Publishing source	СЕЙШЕЛЬСКОЕ БЮРО РЕГИСТРАЦИИ МЕЖДУНАРОДНЫХ КОММЕРЧЕСКИХ КОМПАНИЙ				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-2534000L2P694D1LBT80 · ru-inn-5260003429

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СТРАХОВОЕ ОБЩЕСТВО "ГОЛЬФСТРИМ"	17.6829	2006-06-29	2017-01-30
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕЙД-БАНК"	-	2011-07-04	2011-07-04
ООО "ГРАНД"	100	2009-03-27	2013-08-21

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ АНАТОЛЬЕВИЧ ДОБРОВОЛЬСКИЙ	РУКОВОДИТЕЛЬ ВРЕМЕННОЙ АДМИНИСТРАЦИИ ПО УПРАВЛЕНИЮ БАНКОМ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛГО-ОКСКИЙ КОММЕРЧЕСКИЙ БАНК"	2019-04-25	2019-11-29

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "ТРОЙКА-Д БАНК"	99.99995	2015-12-25	2021-07-06

Successors
Successor	Date	Start date	End date
Joint Stock Company Moscow Industrial Bank Sanctioned entity	-	-	-
Joint Stock Company Moscow Industrial Bank Sanctioned entity	-	-	-